Company information:
Hughes Electrical Limited (No: 00406069)
Status: Active
Incorporated: 13-Mar-1946
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 47540 - Retail sale of electrical household appliances in specialised stores
Current Director: ROBERT JOHN HUGHES ( DOB: Sep-1963 From: Feb-1996 )
Current Director: LAVINIA LAWFORD ( DOB: Apr-1949 From: Oct-1996 )
Current Director: ANDREW BRYN DAVID PALLANT ( DOB: Aug-1958 From: Oct-1998 )
Current Director: CHRISTOPHER WILLIAM THORNTON ( DOB: Oct-1979 From: Feb-2018 )
Current Director: MARK DAVID WARDELL ( DOB: Sep-1983 From: Feb-2021 )
Current Director: MARK WARDELL ( DOB: Sep-1983 From: Feb-2021 )
Current Director: MARK WARDELL ( DOB: Sep-1983 From: Feb-2021 )
Current Secretary: CHRISTOPHER WILLIAM THORNTON ( From: Jun-2016 )
Resigned Director: PETER HUGHES ( DOB: May-1923 From: Dec-1991 To: May-2002 )
Resigned Director: JAMES HENRY HUGHES ( DOB: Oct-1929 From: Dec-1991 To: Mar-2018 )
Resigned Director: SIMON HUGHES ( DOB: May-1946 From: Feb-1996 To: May-2002 )
Resigned Director: COLIN IMBUSCH ( DOB: Aug-1934 From: Dec-1991 To: Aug-1996 )
Resigned Director: ORAZIO PIETRO SABATINI ( DOB: Mar-1953 From: Feb-1996 To: Mar-2002 )
Resigned Director: VICTOR SMITH ( DOB: Sep-1946 From: Feb-2002 To: Apr-2008 )
Resigned Director: PHYLLIS MARY SPRATT ( DOB: Dec-1921 From: Dec-1991 To: Mar-2020 )
Resigned Secretary: JAMES HENRY HUGHES ( DOB: Oct-1929 From: Dec-1991 To: Jul-2002 )
Resigned Secretary: TREVOR JOHN PULL ( DOB: Dec-1947 From: Jul-2002 To: Apr-2006 )
Resigned Secretary: SANDRA SVOBODA ( DOB: Jan-1965 From: May-2006 To: Apr-2013 )
Resigned Secretary: SANDRA DAWN SVOBODA ( From: Jul-2014 To: Jun-2016 )
Resigned Secretary: CHRISTOPHER THORNTON ( From: Apr-2013 To: Jul-2014 )
Persons of Significant Control:
Mrs Phyllis Mary Spratt, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft Suffolk, NR32 3AL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-16)
Mr Robert John Hughes, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft Suffolk, NR32 3AL: Has significant influence or control (Notified: 2016-04-06)